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Dandot Cement Company Limited: Certified Resolution Adopted at Annual General Meeting

General MeetingNEUTRAL

Key facts

Venue
Registered Office, 5 - Zafar Ali Road, Gulberg V, Lahore.

Dandot Cement Company Limited held its Annual General Meeting (AGM) on October 28, 2026, where several key resolutions were adopted.

  • AGM conducted on October 28, 2026, at 09:00 A.M.
  • Venue: Registered Office, 5 - Zafar Ali Road, Gulberg V, Lahore.
  • Confirmed minutes of the Extraordinary General Meeting held on June 24, 2026.
  • Adopted audited accounts for the year ended June 30, 2026, along with the auditors’ and directors’ reports.
  • Appointed M/s. Parker Russell —A.J.S., Chartered Accountants, as statutory auditors for the year 2026-27.
  • Authorized the Chief Executive to negotiate and fix the auditors' remuneration.

About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange, per our editorial policy and data methodology. A summary for information, not investment advice — the original filing is the authoritative record.

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